PARTNERSHIP SHARES LIMITED - LONDON
Company Profile | Company Filings |
Overview
PARTNERSHIP SHARES LIMITED is a Private Limited Company from LONDON and has the status: Active.
PARTNERSHIP SHARES LIMITED was incorporated 24 years ago on 17/08/1999 and has the registered number: 03826976. The accounts status is FULL and accounts are next due on 30/09/2024.
PARTNERSHIP SHARES LIMITED was incorporated 24 years ago on 17/08/1999 and has the registered number: 03826976. The accounts status is FULL and accounts are next due on 30/09/2024.
PARTNERSHIP SHARES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THIRD FLOOR
LONDON
EC4M 9AF
This Company Originates in : United Kingdom
Previous trading names include:
B,H&S ASSET MANAGEMENT (SUB-CUSTODIAN) LIMITED (until 18/10/2011)
B,H&S ASSET MANAGEMENT (SUB-CUSTODIAN) LIMITED (until 18/10/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AHMED REMI MAKELE | Jan 1968 | British | Director | 2020-07-08 | CURRENT |
SADISH KUMAR | Sep 1978 | British | Director | 2020-07-08 | CURRENT |
CBRE INVESTMENT MANAGEMENT (UK) LIMITED | Corporate Secretary | 2007-09-04 | CURRENT | ||
MR DAVID ARTHUR LOVE | Mar 1965 | New Zealander | Director | 2007-09-04 UNTIL 2018-05-18 | RESIGNED |
ROBIN NICHOLAS TAGART | Secretary | 1999-10-07 UNTIL 2007-09-04 | RESIGNED | ||
CLIVE WESTON | Jun 1972 | British | Secretary | 1999-09-02 UNTIL 1999-10-07 | RESIGNED |
LUCIENE JAMES LIMITED | Nominee Director | 1999-08-17 UNTIL 1999-09-02 | RESIGNED | ||
ROBERT IAN HOUSTON | Oct 1950 | British | Director | 1999-10-07 UNTIL 2001-05-15 | RESIGNED |
CLIVE WESTON | Jun 1972 | British | Director | 1999-09-02 UNTIL 1999-10-07 | RESIGNED |
STEPHEN COLIN PYNE | Jan 1958 | British | Director | 2007-09-04 UNTIL 2009-09-30 | RESIGNED |
PHILIP BRIAN REED | Apr 1959 | British | Director | 1999-10-07 UNTIL 2007-09-04 | RESIGNED |
MR ROBERT PETER MORGAN | Jun 1978 | British | Director | 2018-05-18 UNTIL 2020-07-27 | RESIGNED |
NICHOLAS PETER COOPER | Nov 1957 | British | Director | 1999-10-07 UNTIL 2007-09-04 | RESIGNED |
HEEN JANE GOLDSMITH | Mar 1973 | British | Director | 1999-09-02 UNTIL 1999-10-07 | RESIGNED |
MR JAMIE GRAHAM CHRISTMAS | Jun 1981 | British | Director | 2011-11-15 UNTIL 2014-04-09 | RESIGNED |
OLIVER PATRICK BARTRUM | Sep 1957 | British | Director | 2007-09-04 UNTIL 2012-01-20 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1999-08-17 UNTIL 1999-09-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cbre Investment Management (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |